The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kothari, Pankaj

    Related profiles found in government register
  • Kothari, Pankaj

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 1

    • 28a, Churchfield Road, Chalfont St Peter, Gerrards Cross, SL9 9ES, United Kingdom

      IIF 2
  • Kothari, Neelam Pankaj

    Registered addresses and corresponding companies

    • 7 Fishermans Way, Bourne End, SL8 5LX, England

      IIF 3
  • Kothari, Neelam
    Indian secretary

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 4
  • Kothari, Pankaj
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 5
  • Kothari, Neelam
    British director born in June 1981

    Resident in India

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 6
  • Kothari, Neelam Pankaj
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 7
  • Kothari, Neelam Pankaj
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 8
  • Kothari, Neelam Pankaj
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 9

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 10

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 11
  • Kothari, Neelam Pankaj
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 12 IIF 13
  • Kothari, Neelam Pankaj
    English director and company secretary born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 14
  • Kothari, Pankaj
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ES, England

      IIF 15

    • 14 Maurier Close, Northolt, Middlesex, UB5 5JY

      IIF 16
  • Kothari, Neelam, Mrs.
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 17
  • Kothari, Pankaj Bhimraj
    British certified chartered accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 108, Rayners Lane, Harrow, Middlesex, HA2 0UR, England

      IIF 18
  • Kothari, Pankaj Bhimraj
    British chartered certified accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 19
  • Kothari, Pankaj Bhimraj
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 20
  • Kothari, Pankaj Bhimraj
    English charted accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 21
  • Kothari, Pankaj Bhimraj
    English company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 22

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 23
  • Kothari, Pankaj Bhimraj
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 24
  • Kothari, Pankaj, Mr.
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 25
  • Ms Neelam Kothari
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 26
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 27

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 28
  • Mrs Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 29

    • 233, Kenton Road, Harrow, HA3 0HD, England

      IIF 30
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 31 IIF 32
  • Mrs. Neelam Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229, Kenton Road, Harrow, HA3 0HD, England

      IIF 33
  • Mrs Neelam Pankaj Kothari
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 233-235, Kenton Road, Harrow, HA3 0HD, England

      IIF 34 IIF 35
  • Mrs Neelam Pankaj Kothari
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 36
  • Ms Neelam Kothari
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 37
  • Mr Pankaj Bhimraj Kothari
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, England

      IIF 38

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 39
  • Mr Pankaj Bhimraj Kothari
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 40
  • Mr Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fishermans Way, Bourne End, SL8 5LX, United Kingdom

      IIF 41
  • Mr Pankaj Kothari
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Farleigh Drive, Aylesbury, HP18 0NZ, England

      IIF 42
  • Mr. Pankaj Kothari
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Crendon Street, High Wycombe, HP13 6LW, England

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2017-11-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Officer
    2015-02-23 ~ now
    IIF 21 - Director → ME
    2015-02-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 5 - Director → ME
    2016-02-01 ~ now
    IIF 14 - Director → ME
    2006-05-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    2022-10-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
    2021-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    233 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    KOTHARI CASH & CARRY LTD - 2023-07-03
    233-235 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,024 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Person with significant control
    2020-09-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    7 Fishermans Way, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ 2025-01-04
    IIF 22 - Director → ME
    Person with significant control
    2024-02-02 ~ 2025-01-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    H&K PROFESSIONALS LIMITED - 2016-10-28
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,315 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,752 GBP2023-05-31
    Officer
    2010-05-23 ~ 2015-07-01
    IIF 6 - Director → ME
    2016-09-30 ~ 2016-11-30
    IIF 15 - Director → ME
    2015-07-01 ~ 2016-02-01
    IIF 18 - Director → ME
    2006-05-22 ~ 2010-05-23
    IIF 16 - Director → ME
    2021-05-26 ~ 2022-06-23
    IIF 23 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    49 Oxford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-09-14 ~ 2024-02-23
    IIF 24 - Director → ME
    2017-09-14 ~ 2024-02-23
    IIF 2 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2024-02-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    16 Crendon Street, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,763 GBP2024-03-31
    Officer
    2021-03-31 ~ 2023-11-06
    IIF 13 - Director → ME
    2021-03-31 ~ 2025-01-21
    IIF 3 - Secretary → ME
  • 6
    SHREEJIS PUREVEG LTD - 2023-02-01
    SFV LTD - 2022-03-29
    229 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43 GBP2021-08-31
    Officer
    2022-06-20 ~ 2022-12-01
    IIF 17 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-01-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Crendon Street, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-07-31
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 9 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-22
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.